Commission Meeting

City/County Joint Commission on Elderly Affairs Mission Statement: To improve the quality of life of seniors in San Antonio and Bexar County through: *Support of Senior Services and Resources * Advocacy * Outreach* Meeting Agenda Wednesday, December 13, 2023 @11:00AM CT Location: Mary Lou’s Café, 4405 McCullough Ave, Olmos Park, TX 78212 Per the Texas Open Meetings Act, the Chair and a quorum of the Commission will conduct a meeting in person at the physical location indicated above. OPEN MEETING – PLEASE SILENCE ALL ELECTRONIC DEVICES, THANK YOU! *** Items Requiring Action 1. Call to Order 2. Roll Call 3. Reading of the JCOEA Mission Statement – JCOEA Commissioners read in unison. To improve the quality of life of seniors in San Antonio and Bexar County through support of Senior Services, Resources, Advocacy, and Outreach. 4. Public Comment (Limit Three Minutes) The public may attend the meeting in person. Please register beforehand via Phone: 210 207 7172 or email to: dhsseniorcustomerservicesmailbox@sanantonio.gov 5. Approval of November 8, 2023, Meeting Minutes*** 6. JCOEA Chair Remarks – No Report 7. New Business: a) Nomination Committee – Jay Valenzuela 1. Present 2024 Executive Committee Slate of Nominations b) Committee Reports: 1. Housing – Danny Meza • Senior Housing 2. Transportation – Jay Valenzuela • No Update 3. Outreach – Fernanda Cardenas • No Update 4. Nutrition/Wellness/Technology – Bert Pickell • No Update 8. Update Reports: a) City – Convoy of Hope – December 15, 2023 b) County – County will take over task of agenda and minutes in 2024 c) Alamo Area Council of Governments – No Report 12/4/2023 4:33 PM  9. Upcoming Dates to Remember a) Committee Meetings (Hybrid) No Meeting in December b) Executive Committee Meeting December 20, 10am-11am c) Commission Meeting January 10, 10am-11:30am d) Executive Committee Meeting January 24, 10am-11am 10. Adjourn *In compliance with the Texas Open Meetings Act, at any time during the City/County Joint Commission on Elderly Affairs meeting, the Commission may meet in Executive Session under Chapter 551 of the Texas Government Code, including consultation with an attorney. ACCESSIBILITY STATEMENT This meeting site is accessible to persons with disabilities. Parking is available. Auxiliary Aids and Services are available upon request (Interpreters for the Deaf must be requested forty-eight [48] hours prior to the meeting). For Assistance, Call (210) 207-7268 Voice/TTY. DECLARACIÓN DE ACCESIBILIDAD Esta reunión es accesible para personas incapacitadas. Estacionamiento estará disponible. Equipo y servicios adicionales (interpretes para los sordos) se harán disponibles si se pide con cuarenta y ocho (48) horas de anticipación a la reunión. Para asistencia, llame al (210) 207-7268 por voz / servicio de TTY. 12/4/2023 4:33 PM